News Releases
Konica Minolta Announces Director Candidates and Executive Changes
March 4, 2019
Candidates for Directors
Konica Minolta, Inc. (Konica Minolta) announced director candidates to be proposed at its Ordinary General Meeting of Shareholders in June 2019.
(The * indicates new appointment. )
| Chairman of the Board | Masatoshi Matsuzaki |
|---|---|
| Director | Shoei Yamana (President and CEO, Representative Executive Officer) |
| Outside Director | Kimikazu Noumi (Executive Advisor of J-Will Corporation Ltd.) |
| Outside Director | Takashi Hatchoji (Former Representative Executive Officer, Executive Vice President and Executive Officer of Hitachi, Ltd.) |
| Outside Director | Taketsugu Fujiwara (Counsellor of Asahi Kasei Corporation) |
| Outside Director | Chikatomo Hodo (Senior Corporate Advisor of Accenture Japan Ltd.) |
| Outside Director * | Sakie T. Fukushima (President & Representative Director of G&S Global Advisors Inc.) |
| Director | Toyotsugu Itoh |
| Director * | Hiroyuki Suzuki |
| Director | Seiji Hatano (Senior Executive Officer) |
| Director | Toshimitsu Taiko (Senior Executive Officer) |
| Director * | Masafumi Uchida (Senior Executive Officer) |
[Retiring Director]
Hiroshi Tomono (currently Outside Director), Ken Shiomi and Kunihiro Koshizuka will retire as directors at the Ordinary General Meeting of Shareholders scheduled for June 2019.
Executive Officers
Konica Minolta announced the following executive changes effective as of April 1, 2019
(The * indicates new appointment.)
| President and CEO, Representative Executive Officer | Shoei Yamana |
|---|---|
| Senior Vice President and Executive Officer | Kiyotaka Fujii |
| Senior Executive Officer | Tsukasa Wakashima |
| Senior Executive Officer | Kunihiro Koshizuka |
| Senior Executive Officer | Seiji Hatano |
| Senior Executive Officer | Noriyasu Kuzuhara |
| Senior Executive Officer | Yuji Ichimura |
| Senior Executive Officer | Masafumi Uchida |
| Senior Executive Officer | Toshimitsu Taiko |
| Senior Executive Officer | Ikuo Nakagawa |
| Senior Executive Officer | Kazuyoshi Hata |
| Executive Officer | Ken Osuga |
| Executive Officer | Hiroyuki Suzuki |
| Executive Officer | Atsuo Takemoto |
| Executive Officer | Hajime Takei |
| Executive Officer | Richard K. Taylor |
| Executive Officer | Takaji Ito |
| Executive Officer | Toshiya Eguchi |
| Executive Officer | Koji Sugie |
| Executive Officer | Tetsuya Matsueda |
| Executive Officer | Kazumi Atago |
| Executive Officer | Hitoshi Kamezawa |
| Executive Officer | Toru Hasegawa |
| Executive Officer | Jean-Claude Cornillet |
| Executive Officer * | Keiji Okamoto |
| Executive Officer * | Yoshihiko Hirota |
[Note]
Kunihiro Koshizuka (Senior Executive Officer) and Hiroyuki Suzuki will retire as executive officers on the date of the Ordinary General Meeting of Shareholders scheduled for June 2019.
Resignation
(Effective as of March 31, 2019)
| Senior Executive Officer | Shingo Asai |
|---|
Group Executives and Technology Fellows
(The * indicates new appointment, effective as of April 1, 2019.)
| Group Executive | Akira Kitagawa |
|---|---|
| Group Executive | Kozo Atsumi |
| Group Executive | Tadahiko Sumitani |
| Group Executive | Akiko Hiraga |
| Group Executive | Shingo Tsujimoto |
| Group Executive | Naoto Tsuchiyama |
| Group Executive | Masanori Miura |
| Group Executive * | Hiroyasu Endo |
| Group Executive * | Hiroshi Okazaki |
| Group Executive * | Kazuhiro Kobayashi |
| Group Executive * | Takenori Takahashi |
| Group Executive * | Norihisa Takayama |
| Technology Fellow | Hiroshi Kita |
| Technology Fellow | Takatoshi Tsujimura |
| Technology Fellow | Dennis Curry |